AURORA INV TST PLC

Pre-Annual General Meeting Information • May 19, 2022

National Storage Mechanism | Additional information

RNS Number : 1512M

Aurora Investment Trust PLC

19 May 2022

LEI: 2138007OUWIZFMAGO575

Aurora Investment Trust plc

Correction to the AGM Notice

The Company announces that the AGM Notice has been revised and reposted to shareholders. The original AGM notice which was included in the Company's Annual Report and posted on 12 May 2022 omitted to include the Remuneration Report resolution. The revised AGM Notice will be loaded onto the Company's website and the National Storage Mechanism and can be viewed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Enquiries:

Sanne Fund Services (UK) Limited	020 3327 9720
Company Secretary

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